Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMOS MEDIA LIMITED

Company number 06366388

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2015 AD01 Registered office address changed from 49a High Street Ruislip Middx HA4 7BD to 1St Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015
23 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 200
13 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 200
30 Jul 2013 CH01 Director's details changed for Paul Russell Amos on 26 July 2013
30 Jul 2013 CH01 Director's details changed for Ana Cristina Martins Amos on 26 July 2013
30 Jul 2013 CH03 Secretary's details changed for Ana Cristina Martins Amos on 26 July 2013
02 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
11 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 11/09/09; full list of members
14 Sep 2009 288c Director and secretary's change of particulars / ana amos / 01/01/2009
15 Jan 2009 88(2) Ad 25/09/08\gbp si 100@1=100\gbp ic 100/200\
15 Jan 2009 123 Nc inc already adjusted 25/09/08
15 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
22 Sep 2008 363a Return made up to 11/09/08; full list of members
01 Oct 2007 288b Director resigned
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288a New director appointed